Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Digambar Pathak
Digambar Pathak
Director/Designated Partner
about 2 years ago
Kamal Gogna
Kamal Gogna
Director/Designated Partner
over 2 years ago
Ayyappan Koorathawar
Ayyappan Koorathawar
Director/Designated Partner
over 2 years ago
Manoj Kumar Varmani
Manoj Kumar Varmani
Director/Designated Partner
over 2 years ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
about 8 years ago
Parveen Aggarwal
Parveen Aggarwal
Director
over 17 years ago

Past Directors

Virender Dutt Bhatt
Virender Dutt Bhatt
Additional Director
over 9 years ago
Sheetal Garg
Sheetal Garg
Director
about 10 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
about 14 years ago
Sandhya Gupta
Sandhya Gupta
Director
about 16 years ago
Ajay Tiwari
Ajay Tiwari
Director
over 17 years ago
Pawan Kumar Bajaj
Pawan Kumar Bajaj
Director
over 17 years ago
Amar Preet Singh Rekhi
Amar Preet Singh Rekhi
Additional Director
over 17 years ago
Inderjeet Kaur
Inderjeet Kaur
Director
almost 19 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-31122020_signed
Notice of resignation;-25122020
Evidence of cessation;-25122020
Form PAS-6-01122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Form MGT-14-07102020_signed
Form ADT-3-19092020_signed
Resignation letter-19092020
Form PAS-6-15092020_signed
Optional Attachment-(1)-11092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-04092020
Form DPT-3-24072020-signed
Notice of resignation;-24102019
Form DIR-12-24102019
Evidence of cessation;-24102019
Form DPT-3-17102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
List of share holders, debenture holders;-30092019
Form AOC-4(XBRL)-30092019_signed